HILL MEDICAL LIMITED

Profile HILL MEDICAL LIMITED

Actual on 01.11.2020
Company name
HILL MEDICAL LIMITED
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Company number
SC450929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2013
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
6 ST. COLME STREET, EDINBURGH, EH3 6AD
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PSC and Officers HILL MEDICAL LIMITED

Officers

(as of 25.09.2020)

HILL, Adam Theo, Dr
Status: Active
Appointed on: Thursday, 06 June 2013
Correspondence address: St. Colme Street, Scotland, Edinburgh, EH3 6AD, 6
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Doctor
Country of residence: Scotland
HILL, Louise Esther, Dr
Status: Active
Appointed on: Thursday, 06 June 2013
Correspondence address: St. Colme Street, Scotland, Edinburgh, EH3 6AD, 6
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Doctor
Country of residence: Scotland
BELL, Adrian Edward Robert
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Thursday, 06 June 2013
Correspondence address: Floor Quartermile Two, 2 Lister Square, Scotland, Edinburgh, EH3 9GL, 5th
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: England
MORTON FRASER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Thursday, 06 June 2013
Correspondence address: 2 Lister Square, Scotland, Edinburgh, EH3 9GL, Quartermile Two
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC157556
MORTON FRASER SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Thursday, 06 June 2013
Correspondence address: 2 Lister Square, Scotland, Edinburgh, EH3 9GL, Quartermile Two
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC262093
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Person with significant control

(as of 01.11.2020)

Dr Adam Theo Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh, 6
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Louise Esther Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh, 6
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent